1ST COMPUCARE LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 1st Compucare Ltd

1ST COMPUCARE LIMITED was founded on 1993-10-07 and has its registered office in Brentwood. The organisation's status is listed as "Active". 1st Compucare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1ST COMPUCARE LIMITED

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Other companies in E11

Filing Information

Company Number		02860093
Company ID Number		02860093
Date formed		1993-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		28/02/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714347349

Last Datalog update:	2024-12-05 08:49:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST COMPUCARE LIMITED

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Company Officers of 1ST COMPUCARE LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA DUMONT	Company Secretary	1993-10-07
SANDRA DUMONT	Director	1998-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD WILLIAM MOORE	Director	2001-11-12	2010-06-03
JENNIFER JUDITH MOORE	Company Secretary	2001-08-13	2004-10-08
YVONNE SEGOVIA	Director	1998-08-24	2001-08-13
SIMONE MICHELLE PIZZIE	Director	1993-10-07	1998-08-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-28		Previous accounting period shortened from 28/02/24 TO 27/02/24
2024-10-09		CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-09-19		Change of details for Sandra Lorena Mattia Dumont as a person with significant control on 2024-09-19
2023-10-16		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-08-01		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		Director's details changed for Sandra Dumont on 2023-04-04
2022-11-30	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/22 FROM Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
2022-10-07		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-06		REGISTERED OFFICE CHANGED ON 06/10/22 FROM 27 Cambridge Park London E11 2PU
2022-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/22 FROM 27 Cambridge Park London E11 2PU
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-11-01	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-11-14	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-11-27	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-23	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 50100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 50100
2015-10-13	AR01	07/10/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 50100
2014-10-14	AR01	07/10/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 50100
2013-10-29	AR01	07/10/13 ANNUAL RETURN FULL LIST
2012-10-10	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	07/10/11 ANNUAL RETURN FULL LIST
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MOORE
2010-11-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MOORE / 03/03/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUMONT / 03/03/2010
2010-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA DUMONT on 2010-03-03
2009-12-01	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MOORE / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUMONT / 01/10/2009
2008-12-31	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-08	363s	RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-13	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-10-31	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-18	288b	SECRETARY RESIGNED
2004-10-21	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-22	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-10-09	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-04	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-04	88(2)R	AD 12/11/01--------- £ SI 50000@1=50000 £ IC 100/50100
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-11-20	123	NC INC ALREADY ADJUSTED 12/11/01
2001-11-20	RES04	£ NC 1000/100000 12/11
2001-10-30	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-28	288a	NEW SECRETARY APPOINTED
2001-08-20	288b	DIRECTOR RESIGNED
2001-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2001-02-05	CERTNM	COMPANY NAME CHANGED OMM SPECIALIST CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/01
2000-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-25	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-10-20	363s	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-12	288a	NEW DIRECTOR APPOINTED
1998-10-12	288a	NEW DIRECTOR APPOINTED
1998-10-09	CERTNM	COMPANY NAME CHANGED OMM COMPUTER ROOM CLEANING LIMIT ED CERTIFICATE ISSUED ON 09/10/98
1998-09-25	288b	DIRECTOR RESIGNED
1998-09-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/09/98
1998-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-13	363s	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/02/97
1996-12-04	363s	RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1996-11-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 12/09/96
1996-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-26	363s	RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
1995-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1ST COMPUCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1ST COMPUCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-14	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-02-28	£ 18,637
Creditors Due After One Year	2012-02-28	£ 25,000
Creditors Due Within One Year	2013-02-28	£ 49,202
Creditors Due Within One Year	2012-02-28	£ 35,818

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST COMPUCARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 50,100
Called Up Share Capital	2012-02-28	£ 50,100
Cash Bank In Hand	2013-02-28	£ 7,389
Cash Bank In Hand	2012-02-28	£ 6,359
Current Assets	2013-02-28	£ 61,988
Current Assets	2012-02-28	£ 67,740
Debtors	2013-02-28	£ 54,599
Debtors	2012-02-28	£ 61,381
Fixed Assets	2013-02-28	£ 55,515
Fixed Assets	2012-02-28	£ 55,186
Shareholder Funds	2013-02-28	£ 49,664
Shareholder Funds	2012-02-28	£ 62,108
Tangible Fixed Assets	2013-02-28	£ 54,338
Tangible Fixed Assets	2012-02-28	£ 52,244

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST COMPUCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST COMPUCARE LIMITED

Trademarks

We have not found any records of 1ST COMPUCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST COMPUCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1ST COMPUCARE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where 1ST COMPUCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST COMPUCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST COMPUCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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